Page 134 - FIC ANTI MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING LEGISLATION

Chapter 4 I REGULATIONS
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(7) A suspicious or unusual activity report must—
(a) contain a full description of the suspicious or unusual activity, including the reason why it is deemed to be suspicious or unusual as contemplated in section 29;
(b) indicate what action the natural or legal person making the report, or other entity on whose behalf the report is made, has taken in connection with the suspicious or unusual activity concerning which the report is made;
(c) contain an indicator or indicators in respect of the circumstances that gave rise to the submission of the report; and
(d) contain the reference numbers allocated by the Centre and the reporter to any previous reports made.
23B. Information to be reported concerning a terrorist financing transaction report
(1) When a reporter makes a terrorist financing transaction report, the report must contain full particulars of—
(a) the name of the natural or legal person making the report or entity on whose behalf the report is made;
(b) the identifying particulars of the person or entity on whose behalf the report is made including a registration or license number;
(c) the contact address of the person or entity on whose behalf the report is made;
(d) the type of business or economic sector of the entity on whose behalf the report is made;
(e) in the case of a natural person making the report, the person’s surname, first name, date of birth and contact particulars;
(f) in the case of a legal person or an entity making the report, the surname, first name, date of birth and contact particulars of a contact person who may be contacted in relation to the report;
(g) if the person mentioned in paragraph (e) or (f) is—
(i) a South African citizen or resident, the identifying particulars of that person and the source of identifying information from
which the particulars were obtained; or